Pursuant to Regulation 29 other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Maan Aluminium has informed that the meeting of the Board of Directors of the Company will be held on Friday, the 09th day of June, 2023 at 12.30 pm for the following agenda, apart from other business items: To consider consequential amendment to the capital clause of Memorandum of Association of Company, to consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs 10 each, subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company, to consider increase in Authorized Share Capital of the Company, to consider Issue of Bonus Shares to the shareholders of the Company, to fix date, time and venue for conducting the Annual General Meeting of the Company and approving draft notice thereof, to appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Annual General Meeting to be held and any other agenda with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
National Aluminium | 188.90 |
Maan Aluminium | 151.65 |
Arfin India | 51.00 |
Manaksia Aluminium | 27.55 |
Century Extrusions | 19.30 |
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